TVM Trading & Contracting LLP

TVM Trading & Contracting LLP - engineering in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAW-6607 Incorporated 10 April 2021 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership engineering MSME · Micro
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹65 Lakh
Secured borrowings
LLP age
5 yrs
Est. 2021
Employees · EPFO
6
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data

About TVM Trading & Contracting LLP

Data last updated:

TVM Trading & Contracting LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the metal foundry and fabrication services segment of the engineering sector. It was incorporated on 10 April 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-6607. Its GSTIN is 27AARFT5567E1ZM (Maharashtra).

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Wasim Abdul Wahab Tole and Mohiddin Abdul Wahab Tole.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 23 A Vaibhav Ind Estate Kashi Mira Road Bhainder E, Thane, Maharashtra, India – 401107.

The LLP has about 6 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹65 Lakh on record.

TVM Trading & Contracting LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0082982).

Company details

LLPIN AAW-6607
Incorporation Date 10 April 2021
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0082982
Key People
Wasim Abdul Wahab Tole Designated Partner Mohiddin Abdul Wahab Tole Designated Partner

Recognitions & Rankings of TVM Trading & Contracting

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-MH-33-0082982

Contact details

TVM Trading & Contracting LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    23 A Vaibhav Ind Estate Kashi Mira Road Bhainder E, Thane, Maharashtra, India – 401107
  • Industry
    Engineering, Metal Foundry & Fabrication Services
Comprehensive company report
TVM Trading & Contracting LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of TVM Trading & Contracting LLP

FY 2022 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2021-22
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2021-22
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of TVM Trading & Contracting LLP, buy the company report.

Designated partners of TVM Trading & Contracting LLP

TVM Trading & Contracting has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Wasim Abdul Wahab ToleDesignated Partner10 Apr 20215 Years 7 MonthsCurrent
Mohiddin Abdul Wahab Tole
Also directs: Kapildeo Trading & Infrastructure LLP
Designated Partner10 Apr 20215 Years 7 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹65 Lakh
Satisfied charges
None
Breakdown by lending institutions
Samata Sahakari Bank Limited₹0.65 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Sep 2023100807871Samata Sahakari Bank Limited₹65 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for TVM Trading & Contracting LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

TVM Trading & Contracting has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AARFT5567E1ZMMaharashtraActive24 Apr 2021

To see the full GST registrations and return filing status of TVM Trading & Contracting LLP, buy the company report.

Recent activity

TVM Trading & Contracting LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Bhupendra Rajendra Singh was appointed as Partner on 10 Apr 2021.

AGM
Tvm Trading & Contracting Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Samata Sahakari Bank Limited amounted to Rs. 6,500,000.00 with Charge ID 100807871 was registered on 20 Sep 2023.
Filing
Tvm Trading & Contracting Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai Ii.
Appointed
Bhupendra Rajendra Singh was appointed as Partner.
Appointed
Mohiddin Abdul Wahab Tole was appointed as Designated Partner.
Appointed
Wasim Abdul Wahab Tole was appointed as Designated Partner.
Incorporation
10 Apr 2021
Tvm Trading & Contracting Llp was registered on 10 Apr 2021 with Roc Mumbai Ii & aged 5 years 7 months as per MCA records.

Frequently asked questions

TVM Trading & Contracting is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in metal foundry and fabrication services, within the engineering industry. It was incorporated on 10 April 2021 (5+ years old) and is registered under LLPIN AAW-6607.

TVM Trading & Contracting has 2 current designated partners:

The latest financial statements of TVM Trading & Contracting on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.

The GSTIN of TVM Trading & Contracting is 27AARFT5567E1ZM, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of TVM Trading & Contracting is AAW-6607. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

TVM Trading & Contracting was incorporated on 10 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Bhupendra Rajendra Singh was appointed as Partner on 10 Apr 2021. Mohiddin Abdul Wahab Tole was appointed as Designated Partner on 10 Apr 2021. Wasim Abdul Wahab Tole was appointed as Designated Partner on 10 Apr 2021.

Yes, TVM Trading & Contracting is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0082982).

The registered office of TVM Trading & Contracting is at 23 A Vaibhav Ind Estate Kashi Mira Road Bhainder E, Thane, Maharashtra, India – 401107.

TVM Trading & Contracting operates in the engineering industry, in the metal foundry and fabrication services segment.